Corporate Governance Report 30-09-2022

General information about company
Scrip code 543517
NSE Symbol HARIOMPIPE
MSEI Symbol Not Applicable
ISIN INE00EV01017
Name of the entity HARIOM PIPE INDUSTRIES LIMITED
Date of start of financial year 01-04-2022
Date of end of financial year 31-03-2023
Reporting Quarter Half Yearly
Date of Report 30-09-2022
Risk management committee Not Applicable
Market Capitalisation as per immediate previous Financial Year Any other



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson related to Promoter No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes for not providing PAN Notes for not providing DIN
1 Mr RUPESH KUMAR GUPTA ACAPG4228Q 00540787 Executive Director Not Applicable MD 02-10-1976 No Active NA 21-06-2007 08-01-2021 1 0 0 0
2 Mr SAILESH GUPTA AEJPG0808B 00540862 Executive Director Not Applicable 05-10-1981 No Active NA 09-01-2010 08-01-2021 1 0 0 0
3 Mr PRAMOD KAPOOR KUMAR AERPK4468H 03557358 Non-Executive - Independent Director Chairperson 25-11-1951 No Active NA 08-01-2018 08-01-2018 57 1 1 2 1
4 Mrs SHANTI SREE BOLLENI ACEPB2943H 07092258 Non-Executive - Independent Director Not Applicable 17-05-1962 No Active NA 15-05-2021 15-05-2021 17 3 3 5 2



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Notes for not providing PAN Notes for not providing DIN
5 Mr RAJENDER REDDY GANKIDI ABGPG7227G 09165223 Non-Executive - Independent Director Not Applicable 20-01-1960 No Active NA 15-05-2021 15-05-2021 17 1 1 2 0
6 Mr SOUMEN BOSE ADWPB9022A 09608922 Non-Executive - Independent Director Not Applicable 10-09-1967 No Active NA 10-06-2022 10-06-2022 4 1 0 0 0
7 Mrs SUNITA GUPTA ADRPG7411K 02981707 Non-Executive - Non Independent Director Not Applicable 31-12-1956 No Active NA 01-10-2014 1 0 0 0




Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07092258 SHANTI SREE BOLLENI Non-Executive - Independent Director Chairperson 15-05-2021
2 09165223 RAJENDER REDDY GANKIDI Non-Executive - Independent Director Member 15-05-2021
3 03557358 PRAMOD KAPOOR KUMAR Non-Executive - Independent Director Member 17-01-2018


Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09165223 RAJENDER REDDY GANKIDI Non-Executive - Independent Director Chairperson 15-05-2021
2 07092258 SHANTI SREE BOLLENI Non-Executive - Independent Director Member 15-05-2021
3 03557358 PRAMOD KAPOOR KUMAR Non-Executive - Independent Director Member 17-01-2018


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03557358 PRAMOD KAPOOR KUMAR Non-Executive - Independent Director Chairperson 17-01-2018
2 07092258 SHANTI SREE BOLLENI Non-Executive - Independent Director Member 15-05-2021
3 09165223 RAJENDER REDDY GANKIDI Non-Executive - Independent Director Member 15-05-2021


Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks


Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00540787 RUPESH KUMAR GUPTA Executive Director Chairperson 09-06-2018
2 00540862 SAILESH GUPTA Executive Director Member 09-06-2018
3 03557358 PRAMOD KAPOOR KUMAR Non-Executive - Independent Director Member 09-06-2018


Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 07-04-2022 Yes 6 6 3
2 08-04-2022 0 Yes 6 6 3
3 06-05-2022 27 Yes 6 5 2
4 10-06-2022 34 Yes 6 6 3
5 10-08-2022 60 Yes 7 7 4



Annexure 1

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors (All directors including Independent director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 06-05-2022 Yes 3 3 2 0
2 Audit Committee 10-08-2022 95 Yes 3 3 2 0
3 Nomination and remuneration committee 10-06-2022 Yes 3 3 3 0
4 Nomination and remuneration committee 10-08-2022 60 Yes 3 3 2 0



Annexure 1

V. Related Party Transactions
Sr Subject Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here.
1 Whether prior approval of audit committee obtained Yes
2 Whether shareholder approval obtained for material RPT Yes
3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee Yes


Annexure 1

VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) No
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

Annexure 1
Sr Subject Compliance status
1 Name of signatory Chirag Partani
2 Designation Company Secretary and Compliance Officer



Annexure III

III. Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here.
1 Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website 46(2) Yes
2 Presence of Chairperson of Audit Committee at the Annual General Meeting 18(1)(d) Yes
3 Presence of Chairperson of the nomination and remuneration committee at the annual general meeting 19(3) Yes
4 Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting 20(3) Yes
5 Whether �Corporate Governance Report� disclosed in Annual Report 34(3) read with para C of Schedule V Yes
Any other information to be provided




Annexure III
1 Name of signatory Chirag Partani
2 Designation Company Secretary and Compliance Officer




Additional Half yearly Disclosure
Applicability of disclosure Not Applicable
Reason for Non Applicability Textual Information(1)

Signatory Details
Name of signatory Chirag Partani
Designation of person Company Secretary and Compliance Officer
Place Hyderabad
Date 21-10-2022